Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"

Basic information
Status Registered
Name Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"
Legal form Public Limited Company
Reg. No 40003015652
Reg. date 03.09.1991
Register Commercial Register
Legal Address Cukura iela 8/16, Liepāja, LV-3414
Registered share capital, date 878,417 EUR, 26.06.2014
Paid-in share capital, date 878,417 EUR, 26.06.2014
Sector (NACE 2.) 49.31 Urban and suburban passenger land transport
VAT payer
LV40003015652 Registered Excluded
02.06.1995 -
Last updated in the RE 07.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 19,132,607 EUR Net profit -1,481,609 EUR Equity 9,070,580 EUR Date submitted01.08.2024 Number of employees 409
Year2022 Net sales 17,839,044 EUR Net profit 190,731 EUR Equity 10,552,190 EUR Date submitted20.07.2023 Number of employees 392
Year2021 Net sales 15,405,946 EUR Net profit 3,602,859 EUR Equity 10,361,459 EUR Date submitted05.08.2022 Number of employees 337
Year2020 Net sales 10,926,169 EUR Net profit 475,752 EUR Equity 6,758,600 EUR Date submitted22.07.2021 Number of employees 287
Year2019 Net sales 11,737,518 EUR Net profit 594,124 EUR Equity 6,282,848 EUR Date submitted18.08.2020 Number of employees 301
Year2018 Net sales 11,822,216 EUR Net profit 199,629 EUR Equity 5,688,724 EUR Date submitted22.07.2019 Number of employees 311
Year2017 Net sales 11,153,160 EUR Net profit 824,512 EUR Equity 5,489,095 EUR Date submitted25.07.2018 Number of employees 298
Year2016 Net sales 10,535,158 EUR Net profit 620,357 EUR Equity 4,664,583 EUR Date submitted11.07.2017 Number of employees 295
Year2015 Net sales 10,501,828 EUR Net profit 544,371 EUR Equity 4,544,226 EUR Date submitted03.06.2016 Number of employees 294
Year2014 Net sales 10,891,910 EUR Net profit 228,834 EUR Equity 3,999,855 EUR Date submitted31.07.2015 Number of employees 285
Year2013 Net sales 7,379,701 LVL Net profit -41,980 LVL Equity 2,650,288 LVL Date submitted10.06.2014 Number of employees 276
Year2012 Net sales 5,682,584 LVL Net profit 169,791 LVL Equity 2,692,268 LVL Date submitted18.05.2013 Number of employees 234
Year2011 Net sales 5,313,070 LVL Net profit 528,530 LVL Equity 2,522,477 LVL Date submitted09.06.2012 Number of employees 265
Year2010 Net sales 5,364,009 LVL Net profit 240,188 LVL Equity 2,564,645 LVL Date submitted03.05.2011 Number of employees 276
Year2009 Net sales 7,036,512 LVL Net profit 248,924 LVL Equity 2,328,487 LVL Date submitted23.04.2010 Number of employees 291
Year2008 Net sales 5,763,374 LVL Net profit 412,659 LVL Equity 2,395,898 LVL Date submitted30.07.2009 Number of employees 304
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted10.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted15.02.2011 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,954,520 EUR Personal Income Tax1,027,200 EUR Other-256,650 EUR Total2,725,070 EUR Number of employees393
Year2022 Social Insurance Contributions1,597,320 EUR Personal Income Tax810,570 EUR Other-1,806,500 EUR Total601,390 EUR Number of employees344
Year2021 Social Insurance Contributions1,260,700 EUR Personal Income Tax616,940 EUR Other-1,741,220 EUR Total136,420 EUR Number of employees327
Year2020 Social Insurance Contributions1,034,870 EUR Personal Income Tax484,230 EUR Other-260,600 EUR Total1,258,500 EUR Number of employees291
Year2019 Social Insurance Contributions1,075,510 EUR Personal Income Tax498,540 EUR Other77,750 EUR Total1,651,800 EUR Number of employees301
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (437)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
13.06.2024 Amendments to the Articles of Association 12.04.2024 (edoc)
01.06.2023 Amendments to the Articles of Association 17.05.2023 (edoc)
09.07.2019 Amendments to the Articles of Association 28.06.2019 (TIF)
23.09.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
14.07.2014 Amendments to the Articles of Association 03.06.2014 (TIF)
15.02.2011 Amendments to the Articles of Association (TIF)
14.02.2011 Amendments to the Articles of Association 09.07.2001 (TIF)
14.02.2011 Amendments to the Articles of Association (TIF)
09.02.2011 Amendments to the Articles of Association 14.10.1997 (TIF)
09.02.2011 Amendments to the Articles of Association 30.03.1993 (TIF)
09.02.2011 Amendments to the Articles of Association 29.03.1994 (TIF)
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Announcement regarding the legal address (1)
14.02.2011 Announcement regarding the legal address 26.11.2002 (TIF) •
Annual report (full) (23)
01.08.2024 2023 Annual report (full) (PDF)
20.07.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
22.07.2019 2018 Annual report (full) (PDF)
25.07.2018 2017 Annual report (full) (PDF)
11.07.2017 2016 Annual report (full) (PDF)
03.06.2016 2015 Annual report (full) (PDF)
31.07.2015 2014 Annual report (full) (HTML)
10.06.2014 2013 Annual report (full) (HTML)
18.05.2013 2012 Annual report (full) (HTML)
09.06.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
15.02.2011 2005 Annual report (full) (TIF)
15.02.2011 2004 Annual report (full) (TIF)
15.02.2011 2003 Annual report (full) (TIF)
15.02.2011 2002 Annual report (full) (TIF)
15.02.2011 2001 Annual report (full) (TIF)
15.02.2011 2000 Annual report (full) (TIF)
15.02.2011 1999 Annual report (full) (TIF)
15.02.2011 1998 Annual report (full) (TIF)
10.07.2007 2006 Annual report (full) (TIF)
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Application (41)
07.01.2025 Application 16.12.2024 (edoc) •
13.12.2024 Application 12.12.2024 (edoc) •
29.11.2024 Application 28.11.2024 (edoc) •
05.08.2024 Application 02.08.2024 (TIF) •
09.07.2024 Application 20.06.2024 (edoc) •
13.06.2024 Application 05.06.2024 (edoc) •
01.06.2023 Application 26.05.2023 (edoc) •
31.05.2023 Application 30.05.2023 (EDOC) •
31.05.2023 Application 31.05.2023 (EDOC) •
29.03.2023 Application 27.03.2023 (edoc) •
10.11.2022 Application 07.11.2022 (edoc) •
09.08.2022 Application 03.08.2022 (edoc) •
21.01.2022 Application 17.01.2022 (edoc) •
26.10.2021 Application 22.10.2021 (edoc) •
28.07.2020 Application 21.07.2020 (edoc) •
09.07.2019 Application 09.07.2019 (TIF) •
27.02.2018 Application 16.02.2018 (edoc) •
09.09.2015 Application 31.07.2015 (TIF) •
23.09.2014 Application 25.08.2014 (TIF) •
14.07.2014 Application 12.06.2014 (TIF) •
20.02.2013 Application 14.02.2013 (TIF) •
24.05.2012 Application 15.05.2012 (TIF) •
08.12.2011 Application 07.11.2011 (TIF) •
26.05.2011 Application 20.05.2011 (TIF) •
26.05.2011 Application 16.05.2011 (TIF) •
31.03.2011 Application 28.03.2011 (TIF) •
15.02.2011 Application 15.04.2010 (TIF) •
15.02.2011 Application 20.11.2008 (TIF) •
15.02.2011 Application 24.10.2008 (TIF) •
15.02.2011 Application 14.06.2007 (TIF) •
15.02.2011 Application 13.11.2008 (TIF) •
15.02.2011 Application 06.07.2005 (TIF) •
15.02.2011 Application 23.05.2008 (TIF) •
14.02.2011 Application 29.03.2004 (TIF) •
14.02.2011 Application 03.08.2004 (TIF) •
14.02.2011 Application 15.01.2005 (TIF) •
14.02.2011 Application 26.11.2002 (TIF) •
14.02.2011 Application 20.04.2004 (TIF) •
14.02.2011 Application 12.04.2005 (TIF) •
09.02.2011 Application 29.08.1991 (TIF) •
09.02.2011 Application 10.12.1997 (TIF) •
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Appraisal reports (2)
14.02.2011 Appraisal reports 15.02.2000 (TIF) •
09.02.2011 Appraisal reports 08.12.1997 (TIF) •
Articles of Association (15)
13.06.2024 Articles of Association 12.04.2024 (edoc)
01.06.2023 Articles of Association 26.05.2023 (edoc)
09.07.2019 Articles of Association 28.06.2019 (TIF)
23.09.2014 Articles of Association 25.08.2014 (TIF)
14.07.2014 Articles of Association 03.06.2014 (TIF)
26.05.2011 Articles of Association 13.05.2011 (TIF)
15.02.2011 Articles of Association 27.05.2005 (TIF)
14.02.2011 Articles of Association 20.04.2000 (TIF)
14.02.2011 Articles of Association 04.11.2002 (TIF)
09.02.2011 Articles of Association 11.07.1998 (TIF)
09.02.2011 Articles of Association 30.12.1997 (TIF)
09.02.2011 Articles of Association 20.05.1997 (TIF)
09.02.2011 Articles of Association 11.07.1998 (TIF)
09.02.2011 Articles of Association 20.05.1997 (TIF)
09.02.2011 Articles of Association 30.12.1997 (TIF)
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Consent of a member of the Board / executive director (15)
23.09.2014 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
08.12.2011 Consent of a member of the Board / executive director 11.11.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 11.05.2011 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 19.11.2008 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 26.03.2004 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 26.03.2004 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 05.04.2005 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
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Consent of members of the supervisory board (53)
07.01.2025 Consent of members of the supervisory board 09.12.2024 (edoc) •
07.01.2025 Consent of members of the supervisory board 03.12.2024 (edoc) •
07.01.2025 Consent of members of the supervisory board 10.12.2024 (edoc) •
01.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
01.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
01.06.2023 Consent of members of the supervisory board 18.05.2023 (edoc) •
09.08.2022 Consent of members of the supervisory board 21.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 25.07.2022 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
22.02.2018 Consent of members of the supervisory board 15.02.2018 (TIF) •
22.02.2018 Consent of members of the supervisory board 08.02.2018 (TIF) •
09.09.2015 Consent of members of the supervisory board 08.07.2015 (TIF) •
09.09.2015 Consent of members of the supervisory board 07.07.2015 (TIF) •
09.09.2015 Consent of members of the supervisory board 07.07.2015 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 14.11.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 21.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 14.04.2010 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
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Consolidated financial statement (12)
31.07.2024 2023 Consolidated financial statement (PDF)
25.07.2023 2022 Consolidated financial statement (PDF)
05.08.2022 2021 Consolidated financial statement (PDF)
22.07.2021 2020 Consolidated financial statement (PDF)
21.08.2020 2019 Consolidated financial statement (PDF)
16.07.2019 2018 Consolidated financial statement (PDF)
25.07.2018 2017 Consolidated financial statement (PDF)
11.07.2017 2016 Consolidated financial statement (PDF)
08.06.2016 2015 Consolidated financial statement (HTML)
01.08.2015 2014 Consolidated financial statement (HTML)
10.06.2014 2013 Consolidated financial statement (HTML)
15.05.2013 2012 Consolidated financial statement (HTML)
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Copy of the personal identification document (6)
14.02.2011 Copy of the personal identification document 24.11.1993 (TIF) •
14.02.2011 Copy of the personal identification document 06.02.1993 (TIF) •
09.02.2011 Copy of the personal identification document 05.03.1998 (TIF) •
09.02.2011 Copy of the personal identification document 08.07.1993 (TIF) •
09.02.2011 Copy of the personal identification document 08.12.1992 (TIF) •
09.02.2011 Copy of the personal identification document 05.01.1993 (TIF) •
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Cover letter (2)
14.02.2011 Cover letter 04.12.2001 (TIF) •
09.02.2011 Cover letter 03.11.1999 (TIF) •
Decisions / letters / protocols of public notaries (48)
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
29.11.2024 Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
01.06.2023 Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
10.11.2022 Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
09.08.2022 Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
09.09.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
23.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 24.01.2005 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 03.09.1991 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 16.04.1993 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 05.04.1994 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 14.10.1997 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 30.07.1998 (TIF) •
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Financial report of the liquidation/bankruptcy proceedings (1)
09.02.2011 1997 Financial report of the liquidation/bankruptcy proceedings (TIF)
List of members of the Board / Supervisory Board (22)
07.01.2025 List of members of the Board / Supervisory Board 13.12.2024 (edoc) •
13.12.2024 List of members of the Board / Supervisory Board 12.12.2024 (edoc) •
29.11.2024 List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
01.06.2023 List of members of the Board / Supervisory Board 17.05.2023 (edoc) •
29.03.2023 List of members of the Board / Supervisory Board 27.03.2023 (edoc) •
09.08.2022 List of members of the Board / Supervisory Board 26.07.2022 (edoc) •
09.08.2022 List of members of the Board / Supervisory Board 26.07.2022 (edoc) •
21.01.2022 List of members of the Board / Supervisory Board 17.01.2022 (edoc) •
28.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (edoc) •
27.02.2018 List of members of the Board / Supervisory Board 16.02.2018 (edoc) •
22.02.2018 List of members of the Board / Supervisory Board 16.02.2018 (TIF) •
09.09.2015 List of members of the Board / Supervisory Board 28.06.2015 (TIF) •
08.12.2011 List of members of the Board / Supervisory Board 07.11.2011 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 23.05.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 19.11.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 14.04.2010 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 14.11.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 17.06.2005 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 27.10.2008 (TIF) •
14.02.2011 List of members of the Board / Supervisory Board 15.01.2005 (TIF) •
14.02.2011 List of members of the Board / Supervisory Board 12.04.2005 (TIF) •
09.02.2011 List of members of the Board / Supervisory Board (TIF) •
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Notice of a member of the Board regarding the resignation (3)
20.02.2013 Notice of a member of the Board regarding the resignation 29.01.2013 (TIF) •
15.02.2011 Notice of a member of the Board regarding the resignation 06.10.2008 (TIF) •
15.02.2011 Notice of a member of the Board regarding the resignation 13.11.2008 (TIF) •
Notice of a member of the supervisory board regarding the resignation (4)
10.11.2022 Notice of a member of the supervisory board regarding the resignation 07.11.2022 (edoc) •
26.10.2021 Notice of a member of the supervisory board regarding the resignation 22.10.2021 (edoc) •
28.07.2020 Notice of a member of the supervisory board regarding the resignation 17.07.2020 (edoc) •
09.09.2015 Notice of a member of the supervisory board regarding the resignation 07.07.2015 (TIF) •
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Opinion (1)
09.02.2011 Opinion 02.09.1997 (TIF) •
Order of the Enterprise Register official (2)
09.02.2011 Order of the Enterprise Register official 07.07.1998 (TIF) •
09.02.2011 Order of the Enterprise Register official 01.09.1997 (TIF) •
Other documents (42)
04.07.2024 Other documents 14.06.2024 (TIF) •
15.02.2011 Other documents 14.11.2008 (TIF) •
15.02.2011 Other documents 24.11.2008 (TIF) •
15.02.2011 Other documents 14.11.2008 (TIF) •
15.02.2011 Other documents 11.05.2006 (TIF) •
14.02.2011 Other documents 27.04.2000 (TIF) •
14.02.2011 Other documents 20.04.2000 (TIF) •
14.02.2011 Other documents 05.09.2001 (TIF) •
14.02.2011 Other documents 23.10.2000 (TIF) •
14.02.2011 Other documents 06.07.2001 (TIF) •
14.02.2011 Other documents 20.04.2000 (TIF) •
14.02.2011 Other documents 24.10.2001 (TIF) •
14.02.2011 Other documents 22.06.2001 (TIF) •
14.02.2011 Other documents 09.02.2002 (TIF) •
14.02.2011 Other documents 24.10.2000 (TIF) •
14.02.2011 Other documents 11.09.2001 (TIF) •
14.02.2011 Other documents 27.06.2001 (TIF) •
14.02.2011 Other documents (TIF) •
09.02.2011 Other documents 15.06.2000 (TIF) •
09.02.2011 Other documents 28.10.1999 (TIF) •
09.02.2011 Other documents 08.12.1997 (TIF) •
09.02.2011 Other documents 05.07.1999 (TIF) •
09.02.2011 Other documents 23.10.1998 (TIF) •
09.02.2011 Other documents 01.11.1999 (TIF) •
09.02.2011 Other documents 24.07.1998 (TIF) •
09.02.2011 Other documents 22.09.1997 (TIF) •
09.02.2011 Other documents 11.07.1997 (TIF) •
09.02.2011 Other documents 10.02.1998 (TIF) •
09.02.2011 Other documents 28.10.1999 (TIF) •
09.02.2011 Other documents 22.10.1999 (TIF) •
09.02.2011 Other documents 24.10.1999 (TIF) •
09.02.2011 Other documents 23.10.1997 (TIF) •
09.02.2011 Other documents 01.11.1999 (TIF) •
09.02.2011 Other documents 20.05.1997 (TIF) •
09.02.2011 Other documents 11.07.1997 (TIF) •
09.02.2011 Other documents 11.07.1998 (TIF) •
09.02.2011 Other documents 01.04.1997 (TIF) •
09.02.2011 Other documents 31.07.1998 (TIF) •
09.02.2011 Other documents 01.08.2000 (TIF) •
09.02.2011 Other documents 31.07.1997 (TIF) •
09.02.2011 Other documents 03.03.1998 (TIF) •
09.02.2011 Other documents 22.01.1998 (TIF) •
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Power of attorney, act of empowerment (8)
23.09.2014 Power of attorney, act of empowerment 25.08.2014 (TIF) •
31.03.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
15.02.2011 Power of attorney, act of empowerment 25.11.2008 (TIF) •
15.02.2011 Power of attorney, act of empowerment 06.11.2008 (TIF) •
15.02.2011 Power of attorney, act of empowerment 22.04.2010 (TIF) •
15.02.2011 Power of attorney, act of empowerment 20.11.2008 (TIF) •
15.02.2011 Power of attorney, act of empowerment 16.05.2008 (TIF) •
09.02.2011 Power of attorney, act of empowerment 21.05.1997 (TIF) •
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Protocols/decisions of a company/organisation (63)
07.01.2025 Protocols/decisions of a company/organisation 13.12.2024 (edoc) •
07.01.2025 Protocols/decisions of a company/organisation 13.12.2024 (edoc) •
13.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
29.11.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
13.06.2024 Protocols/decisions of a company/organisation 12.04.2024 (edoc) •
01.06.2023 Protocols/decisions of a company/organisation 17.05.2023 (edoc) •
01.06.2023 Protocols/decisions of a company/organisation 17.05.2023 (edoc) •
29.03.2023 Protocols/decisions of a company/organisation 24.03.2023 (edoc) •
09.08.2022 Protocols/decisions of a company/organisation 26.07.2022 (edoc) •
09.08.2022 Protocols/decisions of a company/organisation 26.07.2022 (edoc) •
21.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (edoc) •
28.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
12.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
24.05.2012 Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 02.11.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 15.05.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 27.05.2005 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 13.11.2008 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 26.05.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 22.01.1998 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 20.05.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 22.10.1999 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 11.07.1998 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 15.04.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 06.03.1998 (TIF) •
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Receipts on the publication and state fees (20)
15.02.2011 Receipts on the publication and state fees 12.06.2007 (TIF) •
15.02.2011 Receipts on the publication and state fees 15.05.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 14.07.2005 (TIF) •
15.02.2011 Receipts on the publication and state fees 20.08.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 24.11.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 20.08.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 20.08.2008 (TIF) •
14.02.2011 Receipts on the publication and state fees 26.11.2002 (TIF) •
14.02.2011 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.02.2011 Receipts on the publication and state fees 03.08.2004 (TIF) •
14.02.2011 Receipts on the publication and state fees 15.03.2005 (TIF) •
14.02.2011 Receipts on the publication and state fees 09.05.2002 (TIF) •
14.02.2011 Receipts on the publication and state fees 08.04.2004 (TIF) •
14.02.2011 Receipts on the publication and state fees 23.11.2004 (TIF) •
14.02.2011 Receipts on the publication and state fees 28.04.2000 (TIF) •
14.02.2011 Receipts on the publication and state fees 31.05.2001 (TIF) •
09.02.2011 Receipts on the publication and state fees 02.11.1999 (TIF) •
09.02.2011 Receipts on the publication and state fees 15.04.1993 (TIF) •
09.02.2011 Receipts on the publication and state fees 13.06.1991 (TIF) •
09.02.2011 Receipts on the publication and state fees 04.04.1994 (TIF) •
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Register of stockholders (3)
05.08.2024 Register of stockholders 26.07.2024 (TIF)
09.07.2024 Register of stockholders 20.06.2024 (edoc)
13.06.2024 Register of stockholders 05.06.2024 (edoc)
Registration certificates (9)
14.02.2011 Registration certificates 03.01.2003 (TIF) •
14.02.2011 Registration certificates 30.12.1997 (TIF) •
09.02.2011 Registration certificates 30.12.1997 (TIF) •
09.02.2011 Registration certificates 18.06.1997 (TIF) •
09.02.2011 Registration certificates 09.09.1991 (TIF) •
09.02.2011 Registration certificates 03.09.1991 (TIF) •
09.02.2011 Registration certificates 03.09.1991 (TIF) •
09.02.2011 Registration certificates 03.09.1991 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
31.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2023 (EDOC)
31.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2023 (EDOC)
14.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Sample report (12)
15.02.2011 Sample report 13.06.2007 (TIF) •
14.02.2011 Sample report 24.12.2002 (TIF) •
14.02.2011 Sample report 24.12.2002 (TIF) •
14.02.2011 Sample report 29.03.2004 (TIF) •
14.02.2011 Sample report 26.11.2002 (TIF) •
14.02.2011 Sample report 29.03.2004 (TIF) •
14.02.2011 Sample report 12.04.2005 (TIF) •
14.02.2011 Sample report 27.12.2002 (TIF) •
09.02.2011 Sample report 02.06.1997 (TIF) •
09.02.2011 Sample report 29.07.1998 (TIF) •
09.02.2011 Sample report 03.06.1997 (TIF) •
09.02.2011 Sample report 02.06.1997 (TIF) •
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Specimen signature without Identity number (2)
09.02.2011 Specimen signature without Identity number (TIF) •
09.02.2011 Specimen signature without Identity number 02.06.1997 (TIF) •
Statement of the Board regarding the payment of the equity (1)
14.02.2011 Statement of the Board regarding the payment of the equity 27.04.2000 (TIF) •
Submission/Application (12)
14.02.2011 Submission/Application 04.08.2004 (TIF) •
14.02.2011 Submission/Application 15.01.2005 (TIF) •
14.02.2011 Submission/Application 02.07.2001 (TIF) •
14.02.2011 Submission/Application 09.12.2002 (TIF) •
14.02.2011 Submission/Application 27.03.2003 (TIF) •
14.02.2011 Submission/Application 02.07.2001 (TIF) •
14.02.2011 Submission/Application 27.04.2000 (TIF) •
09.02.2011 Submission/Application 17.03.1998 (TIF) •
09.02.2011 Submission/Application 30.06.1998 (TIF) •
09.02.2011 Submission/Application 23.07.1998 (TIF) •
09.02.2011 Submission/Application 01.11.1999 (TIF) •
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2025 (8)
07.01.2025 Consent of members of the supervisory board 09.12.2024 (edoc) •
07.01.2025 Consent of members of the supervisory board 10.12.2024 (edoc) •
07.01.2025 Application 16.12.2024 (edoc) •
07.01.2025 Consent of members of the supervisory board 03.12.2024 (edoc) •
07.01.2025 Decisions / letters / protocols of public notaries 07.01.2025 (edoc)
07.01.2025 Protocols/decisions of a company/organisation 13.12.2024 (edoc) •
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07.01.2025 List of members of the Board / Supervisory Board 13.12.2024 (edoc) •
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2024 (23)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
13.12.2024 Application 12.12.2024 (edoc) •
13.12.2024 List of members of the Board / Supervisory Board 12.12.2024 (edoc) •
13.12.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
29.11.2024 List of members of the Board / Supervisory Board 28.11.2024 (edoc) •
29.11.2024 Protocols/decisions of a company/organisation 28.11.2024 (edoc) •
29.11.2024 Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
29.11.2024 Application 28.11.2024 (edoc) •
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
05.08.2024 Application 02.08.2024 (TIF) •
05.08.2024 Register of stockholders 26.07.2024 (TIF)
01.08.2024 2023 Annual report (full) (PDF)
31.07.2024 2023 Consolidated financial statement (PDF)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
09.07.2024 Register of stockholders 20.06.2024 (edoc)
09.07.2024 Application 20.06.2024 (edoc) •
04.07.2024 Other documents 14.06.2024 (TIF) •
13.06.2024 Amendments to the Articles of Association 12.04.2024 (edoc)
13.06.2024 Articles of Association 12.04.2024 (edoc)
13.06.2024 Application 05.06.2024 (edoc) •
13.06.2024 Register of stockholders 05.06.2024 (edoc)
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13.06.2024 Decisions / letters / protocols of public notaries 13.06.2024 (edoc)
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2023 (22)
25.07.2023 2022 Consolidated financial statement (PDF)
20.07.2023 2022 Annual report (full) (PDF)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
01.06.2023 Application 26.05.2023 (edoc) •
01.06.2023 List of members of the Board / Supervisory Board 17.05.2023 (edoc) •
01.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
01.06.2023 Amendments to the Articles of Association 17.05.2023 (edoc)
01.06.2023 Consent of members of the supervisory board 17.05.2023 (edoc) •
01.06.2023 Consent of members of the supervisory board 18.05.2023 (edoc) •
01.06.2023 Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
01.06.2023 Protocols/decisions of a company/organisation 17.05.2023 (edoc) •
01.06.2023 Protocols/decisions of a company/organisation 17.05.2023 (edoc) •
01.06.2023 Articles of Association 26.05.2023 (edoc)
31.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2023 (EDOC)
31.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2023 (EDOC)
31.05.2023 Application 31.05.2023 (EDOC) •
31.05.2023 Application 30.05.2023 (EDOC) •
29.03.2023 Protocols/decisions of a company/organisation 24.03.2023 (edoc) •
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
29.03.2023 Application 27.03.2023 (edoc) •
29.03.2023 List of members of the Board / Supervisory Board 27.03.2023 (edoc) •
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2022 (20)
10.11.2022 Application 07.11.2022 (edoc) •
10.11.2022 Decisions / letters / protocols of public notaries 10.11.2022 (edoc)
10.11.2022 Notice of a member of the supervisory board regarding the resignation 07.11.2022 (edoc) •
09.08.2022 Protocols/decisions of a company/organisation 26.07.2022 (edoc) •
09.08.2022 Application 03.08.2022 (edoc) •
09.08.2022 List of members of the Board / Supervisory Board 26.07.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 21.06.2022 (edoc) •
09.08.2022 Protocols/decisions of a company/organisation 26.07.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 28.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 22.06.2022 (edoc) •
09.08.2022 Consent of members of the supervisory board 25.07.2022 (edoc) •
09.08.2022 Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
09.08.2022 List of members of the Board / Supervisory Board 26.07.2022 (edoc) •
05.08.2022 2021 Annual report (full) (PDF)
05.08.2022 2021 Consolidated financial statement (PDF)
21.01.2022 List of members of the Board / Supervisory Board 17.01.2022 (edoc) •
21.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (edoc) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc)
21.01.2022 Application 17.01.2022 (edoc) •
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2021 (5)
26.10.2021 Application 22.10.2021 (edoc) •
26.10.2021 Notice of a member of the supervisory board regarding the resignation 22.10.2021 (edoc) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc)
22.07.2021 2020 Consolidated financial statement (PDF)
22.07.2021 2020 Annual report (full) (PDF)
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2020 (12)
21.08.2020 2019 Consolidated financial statement (PDF)
18.08.2020 2019 Annual report (full) (PDF)
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Protocols/decisions of a company/organisation 17.07.2020 (edoc) •
28.07.2020 Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
28.07.2020 Notice of a member of the supervisory board regarding the resignation 17.07.2020 (edoc) •
28.07.2020 Consent of members of the supervisory board 17.07.2020 (edoc) •
28.07.2020 Application 21.07.2020 (edoc) •
28.07.2020 List of members of the Board / Supervisory Board 17.07.2020 (edoc) •
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2019 (7)
22.07.2019 2018 Annual report (full) (PDF)
16.07.2019 2018 Consolidated financial statement (PDF)
12.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
09.07.2019 Application 09.07.2019 (TIF) •
09.07.2019 Amendments to the Articles of Association 28.06.2019 (TIF)
09.07.2019 Articles of Association 28.06.2019 (TIF)
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2018 (11)
25.07.2018 2017 Consolidated financial statement (PDF)
25.07.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 List of members of the Board / Supervisory Board 16.02.2018 (edoc) •
27.02.2018 Application 16.02.2018 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
22.02.2018 Consent of members of the supervisory board 08.02.2018 (TIF) •
22.02.2018 Consent of members of the supervisory board 15.02.2018 (TIF) •
22.02.2018 List of members of the Board / Supervisory Board 16.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
22.02.2018 Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
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2017 (2)
11.07.2017 2016 Consolidated financial statement (PDF)
11.07.2017 2016 Annual report (full) (PDF)
2016 (2)
08.06.2016 2015 Consolidated financial statement (HTML)
03.06.2016 2015 Annual report (full) (PDF)
2015 (11)
09.09.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
09.09.2015 Consent of members of the supervisory board 08.07.2015 (TIF) •
09.09.2015 List of members of the Board / Supervisory Board 28.06.2015 (TIF) •
09.09.2015 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
09.09.2015 Application 31.07.2015 (TIF) •
09.09.2015 Notice of a member of the supervisory board regarding the resignation 07.07.2015 (TIF) •
09.09.2015 Consent of members of the supervisory board 07.07.2015 (TIF) •
09.09.2015 Consent of members of the supervisory board 07.07.2015 (TIF) •
09.09.2015 Protocols/decisions of a company/organisation 28.07.2015 (TIF) •
01.08.2015 2014 Consolidated financial statement (HTML)
31.07.2015 2014 Annual report (full) (HTML)
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2014 (15)
23.09.2014 Articles of Association 25.08.2014 (TIF)
23.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
23.09.2014 Application 25.08.2014 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
23.09.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
23.09.2014 Consent of a member of the Board / executive director 08.08.2014 (TIF) •
23.09.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
23.09.2014 Power of attorney, act of empowerment 25.08.2014 (TIF) •
14.07.2014 Articles of Association 03.06.2014 (TIF)
14.07.2014 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
14.07.2014 Application 12.06.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
14.07.2014 Amendments to the Articles of Association 03.06.2014 (TIF)
10.06.2014 2013 Annual report (full) (HTML)
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2013 (5)
18.05.2013 2012 Annual report (full) (HTML)
15.05.2013 2012 Consolidated financial statement (HTML)
20.02.2013 Notice of a member of the Board regarding the resignation 29.01.2013 (TIF) •
20.02.2013 Application 14.02.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
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2012 (9)
09.06.2012 2011 Annual report (full) (HTML)
24.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Application 15.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Consent of members of the supervisory board 09.05.2012 (TIF) •
24.05.2012 Protocols/decisions of a company/organisation 09.05.2012 (TIF) •
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2011 (284)
08.12.2011 Consent of a member of the Board / executive director 11.11.2011 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 16.11.2011 (TIF) •
08.12.2011 List of members of the Board / Supervisory Board 07.11.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 02.11.2011 (TIF) •
08.12.2011 Application 07.11.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
26.05.2011 Application 16.05.2011 (TIF) •
26.05.2011 Application 20.05.2011 (TIF) •
26.05.2011 Articles of Association 13.05.2011 (TIF)
26.05.2011 Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
26.05.2011 Protocols/decisions of a company/organisation 13.05.2011 (TIF) •
26.05.2011 Consent of a member of the Board / executive director 11.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
26.05.2011 Consent of members of the supervisory board 13.05.2011 (TIF) •
03.05.2011 2010 Annual report (full) (HTML)
31.03.2011 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
31.03.2011 Power of attorney, act of empowerment 28.03.2011 (TIF) •
31.03.2011 Application 28.03.2011 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 19.11.2008 (TIF) •
15.02.2011 Application 06.07.2005 (TIF) •
15.02.2011 Notice of a member of the Board regarding the resignation 13.11.2008 (TIF) •
15.02.2011 Notice of a member of the Board regarding the resignation 06.10.2008 (TIF) •
15.02.2011 Application 23.05.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 27.10.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 17.06.2005 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 14.11.2008 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 14.04.2010 (TIF) •
15.02.2011 List of members of the Board / Supervisory Board 23.05.2008 (TIF) •
15.02.2011 Application 14.06.2007 (TIF) •
15.02.2011 Sample report 13.06.2007 (TIF) •
15.02.2011 Articles of Association 27.05.2005 (TIF)
15.02.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 19.11.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 25.05.2005 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 12.05.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 13.06.2007 (TIF) •
15.02.2011 Application 13.11.2008 (TIF) •
15.02.2011 Application 24.10.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 17.06.2005 (TIF) •
15.02.2011 2003 Annual report (full) (TIF)
15.02.2011 Power of attorney, act of empowerment 25.11.2008 (TIF) •
15.02.2011 Power of attorney, act of empowerment 06.11.2008 (TIF) •
15.02.2011 Power of attorney, act of empowerment 22.04.2010 (TIF) •
15.02.2011 Power of attorney, act of empowerment 20.11.2008 (TIF) •
15.02.2011 Power of attorney, act of empowerment 16.05.2008 (TIF) •
15.02.2011 Amendments to the Articles of Association (TIF)
15.02.2011 2005 Annual report (full) (TIF)
15.02.2011 2004 Annual report (full) (TIF)
15.02.2011 2002 Annual report (full) (TIF)
15.02.2011 Application 20.11.2008 (TIF) •
15.02.2011 2001 Annual report (full) (TIF)
15.02.2011 2000 Annual report (full) (TIF)
15.02.2011 1999 Annual report (full) (TIF)
15.02.2011 1998 Annual report (full) (TIF)
15.02.2011 Other documents 11.05.2006 (TIF) •
15.02.2011 Other documents 14.11.2008 (TIF) •
15.02.2011 Other documents 24.11.2008 (TIF) •
15.02.2011 Other documents 14.11.2008 (TIF) •
15.02.2011 Application 15.04.2010 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 15.05.2008 (TIF) •
15.02.2011 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 21.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 14.11.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 14.04.2010 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 28.11.2008 (TIF) •
15.02.2011 Consent of members of the supervisory board 27.05.2005 (TIF) •
15.02.2011 Receipts on the publication and state fees 20.08.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 20.08.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 24.11.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 20.08.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 14.07.2005 (TIF) •
15.02.2011 Receipts on the publication and state fees 15.05.2008 (TIF) •
15.02.2011 Receipts on the publication and state fees 12.06.2007 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
15.02.2011 Consent of members of the supervisory board 11.05.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 24.11.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 30.10.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
15.02.2011 Protocols/decisions of a company/organisation 13.11.2008 (TIF) •
14.02.2011 Submission/Application 02.07.2001 (TIF) •
14.02.2011 Submission/Application 27.03.2003 (TIF) •
14.02.2011 Submission/Application 09.12.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 20.07.2004 (TIF) •
14.02.2011 Submission/Application 15.01.2005 (TIF) •
14.02.2011 Submission/Application 27.04.2000 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 26.05.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 12.04.2005 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 04.06.2004 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 20.04.2004 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 14.11.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 10.01.2005 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
14.02.2011 Submission/Application 02.07.2001 (TIF) •
14.02.2011 Sample report 29.03.2004 (TIF) •
14.02.2011 Receipts on the publication and state fees 23.11.2004 (TIF) •
14.02.2011 Sample report 27.12.2002 (TIF) •
14.02.2011 Sample report 29.03.2004 (TIF) •
14.02.2011 Sample report 24.12.2002 (TIF) •
14.02.2011 Sample report 24.12.2002 (TIF) •
14.02.2011 Receipts on the publication and state fees 09.05.2002 (TIF) •
14.02.2011 Receipts on the publication and state fees 15.03.2005 (TIF) •
14.02.2011 Receipts on the publication and state fees 03.08.2004 (TIF) •
14.02.2011 Receipts on the publication and state fees 21.04.2004 (TIF) •
14.02.2011 Sample report 12.04.2005 (TIF) •
14.02.2011 Statement of the Board regarding the payment of the equity 27.04.2000 (TIF) •
14.02.2011 Receipts on the publication and state fees 28.04.2000 (TIF) •
14.02.2011 Receipts on the publication and state fees 26.11.2002 (TIF) •
14.02.2011 Receipts on the publication and state fees 08.04.2004 (TIF) •
14.02.2011 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
14.02.2011 Registration certificates 30.12.1997 (TIF) •
14.02.2011 Registration certificates 03.01.2003 (TIF) •
14.02.2011 Receipts on the publication and state fees 31.05.2001 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
14.02.2011 Submission/Application 04.08.2004 (TIF) •
14.02.2011 Sample report 26.11.2002 (TIF) •
14.02.2011 Protocols/decisions of a company/organisation 26.03.2004 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 29.04.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Other documents 06.07.2001 (TIF) •
14.02.2011 Other documents 23.10.2000 (TIF) •
14.02.2011 Other documents 05.09.2001 (TIF) •
14.02.2011 Other documents 20.04.2000 (TIF) •
14.02.2011 Other documents 27.04.2000 (TIF) •
14.02.2011 Appraisal reports 15.02.2000 (TIF) •
14.02.2011 Articles of Association 20.04.2000 (TIF)
14.02.2011 List of members of the Board / Supervisory Board 12.04.2005 (TIF) •
14.02.2011 List of members of the Board / Supervisory Board 15.01.2005 (TIF) •
14.02.2011 Articles of Association 04.11.2002 (TIF)
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Other documents 22.06.2001 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Copy of the personal identification document 24.11.1993 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 03.01.2003 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 15.04.2005 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 19.04.2004 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 24.01.2005 (TIF) •
14.02.2011 Decisions / letters / protocols of public notaries 22.05.2002 (TIF) •
14.02.2011 Copy of the personal identification document 06.02.1993 (TIF) •
14.02.2011 Cover letter 04.12.2001 (TIF) •
14.02.2011 Other documents 20.04.2000 (TIF) •
14.02.2011 Other documents 24.10.2001 (TIF) •
14.02.2011 Other documents 09.02.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 05.04.2005 (TIF) •
14.02.2011 Announcement regarding the legal address 26.11.2002 (TIF) •
14.02.2011 Application 29.03.2004 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 26.03.2004 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 26.03.2004 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Amendments to the Articles of Association 09.07.2001 (TIF)
14.02.2011 Other documents 24.10.2000 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Consent of a member of the Board / executive director 14.11.2002 (TIF) •
14.02.2011 Application 03.08.2004 (TIF) •
14.02.2011 Amendments to the Articles of Association (TIF)
14.02.2011 Application 15.01.2005 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Application 26.11.2002 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.11.2002 (TIF) •
14.02.2011 Application 20.04.2004 (TIF) •
14.02.2011 Application 12.04.2005 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Other documents (TIF) •
14.02.2011 Other documents 27.06.2001 (TIF) •
14.02.2011 Other documents 11.09.2001 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
14.02.2011 Consent of members of the supervisory board 04.06.2004 (TIF) •
09.02.2011 Receipts on the publication and state fees 13.06.1991 (TIF) •
09.02.2011 Receipts on the publication and state fees 04.04.1994 (TIF) •
09.02.2011 Receipts on the publication and state fees 15.04.1993 (TIF) •
09.02.2011 Receipts on the publication and state fees 02.11.1999 (TIF) •
09.02.2011 Articles of Association 30.12.1997 (TIF)
09.02.2011 Articles of Association 11.07.1998 (TIF)
09.02.2011 Articles of Association 20.05.1997 (TIF)
09.02.2011 Other documents 10.02.1998 (TIF) •
09.02.2011 Articles of Association 20.05.1997 (TIF)
09.02.2011 Sample report 03.06.1997 (TIF) •
09.02.2011 Submission/Application 01.11.1999 (TIF) •
09.02.2011 Submission/Application 23.07.1998 (TIF) •
09.02.2011 Submission/Application 30.06.1998 (TIF) •
09.02.2011 Submission/Application 17.03.1998 (TIF) •
09.02.2011 Amendments to the Articles of Association 14.10.1997 (TIF)
09.02.2011 Amendments to the Articles of Association 30.03.1993 (TIF)
09.02.2011 Amendments to the Articles of Association 29.03.1994 (TIF)
09.02.2011 Specimen signature without Identity number 02.06.1997 (TIF) •
09.02.2011 Specimen signature without Identity number (TIF) •
09.02.2011 Sample report 02.06.1997 (TIF) •
09.02.2011 Sample report 29.07.1998 (TIF) •
09.02.2011 Articles of Association 30.12.1997 (TIF)
09.02.2011 Sample report 02.06.1997 (TIF) •
09.02.2011 Application 29.08.1991 (TIF) •
09.02.2011 Application 10.12.1997 (TIF) •
09.02.2011 Appraisal reports 08.12.1997 (TIF) •
09.02.2011 Registration certificates 03.09.1991 (TIF) •
09.02.2011 Registration certificates 03.09.1991 (TIF) •
09.02.2011 Registration certificates 03.09.1991 (TIF) •
09.02.2011 Registration certificates 09.09.1991 (TIF) •
09.02.2011 Registration certificates 18.06.1997 (TIF) •
09.02.2011 Registration certificates 30.12.1997 (TIF) •
09.02.2011 Articles of Association 11.07.1998 (TIF)
09.02.2011 Registration certificates 18.06.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 20.05.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 06.03.1998 (TIF) •
09.02.2011 Other documents 22.01.1998 (TIF) •
09.02.2011 Order of the Enterprise Register official 01.09.1997 (TIF) •
09.02.2011 Other documents 15.06.2000 (TIF) •
09.02.2011 Other documents 28.10.1999 (TIF) •
09.02.2011 Power of attorney, act of empowerment 21.05.1997 (TIF) •
09.02.2011 Other documents 08.12.1997 (TIF) •
09.02.2011 Other documents 05.07.1999 (TIF) •
09.02.2011 Other documents 23.10.1998 (TIF) •
09.02.2011 Other documents 01.11.1999 (TIF) •
09.02.2011 Other documents 24.07.1998 (TIF) •
09.02.2011 Other documents 22.09.1997 (TIF) •
09.02.2011 Other documents 11.07.1997 (TIF) •
09.02.2011 Other documents 03.03.1998 (TIF) •
09.02.2011 Opinion 02.09.1997 (TIF) •
09.02.2011 Other documents 31.07.1997 (TIF) •
09.02.2011 Other documents 01.08.2000 (TIF) •
09.02.2011 Other documents 31.07.1998 (TIF) •
09.02.2011 Other documents 01.04.1997 (TIF) •
09.02.2011 Other documents 11.07.1998 (TIF) •
09.02.2011 Other documents 11.07.1997 (TIF) •
09.02.2011 Other documents 20.05.1997 (TIF) •
09.02.2011 Other documents 01.11.1999 (TIF) •
09.02.2011 Other documents 23.10.1997 (TIF) •
09.02.2011 Other documents 24.10.1999 (TIF) •
09.02.2011 Other documents 22.10.1999 (TIF) •
09.02.2011 Order of the Enterprise Register official 07.07.1998 (TIF) •
09.02.2011 List of members of the Board / Supervisory Board (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 15.04.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 01.11.1999 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 03.04.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 22.09.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 11.07.1998 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 23.09.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 22.10.1999 (TIF) •
09.02.2011 Other documents 28.10.1999 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
09.02.2011 Protocols/decisions of a company/organisation 22.01.1998 (TIF) •
09.02.2011 1997 Financial report of the liquidation/bankruptcy proceedings (TIF)
09.02.2011 Copy of the personal identification document 05.03.1998 (TIF) •
09.02.2011 Copy of the personal identification document 08.07.1993 (TIF) •
09.02.2011 Copy of the personal identification document 08.12.1992 (TIF) •
09.02.2011 Copy of the personal identification document 05.01.1993 (TIF) •
09.02.2011 Cover letter 03.11.1999 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 03.09.1991 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 16.04.1993 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 05.04.1994 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 14.10.1997 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 18.06.1997 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
09.02.2011 Decisions / letters / protocols of public notaries 30.07.1998 (TIF) •
09.02.2011 Submission/Application (TIF) •
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2007 (1)
10.07.2007 2006 Annual report (full) (TIF)
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